Banking Ops

2 weeks ago


Petaling Jaya, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

**RESPONSIBILITIES**
- Support day-to-day operational activities in the Onboarding processes.
- Perform day-to-day eKYC processing with consistency.
- Review of name screening alerts with sound judgment and taking into account timeliness of alert closures.
- Conduct CDD documentation and review for Retail Consumers with high quality standards (e.g. consistency, process adherence, productivity). This is primarily focused on new client onboarding reviews.
- Good understanding of Singapore AML regulations (e.g MAS 626) & guidelines relating to customer onboarding journey.
- Send outbound requests for information and track these to conclusion to facilitate case closures.
- Good understanding of Singapore AML regulations (e.g MAS 626) & guidelines relating to customer onboarding journey.
- Ensure processes are performed in compliance with the Bank’s standards and regulatory requirements.
- Perform other ad-hoc duties as and when assigned.

**REQUIREMENTS**
- Minimum of 3 years’ relevant experience in AML/CFT roles in a Regulated Financial Institution, with relevant hands-on Onboarding, Name Screening and/or Customer Due Diligence experience in conducting end-to-end on-boarding journey for consumer retail/ small & medium enterprises banking segments.
- Minimum of bachelor’s degree or equivalent in any discipline (from a recognized university).
- Solid knowledge of MAS regulations on AML/CFT/Sanction relating to CDD requirements.
- Good communication skills: able to articulate facts, processes and policy to key stakeholders who may have any onboarding-related queries.
- Able to work in shift-based hours.

**Good to have**: Certification as an AML specialist (e.g CAMS / Diploma in AML) with a recognized institution will be an advantage.

**Salary**: From RM4,500.00 per month

**Benefits**:

- Health insurance
- Maternity leave
- Parental leave

Application Question(s):

- Must be able to work from office at First Avenue, Bandar Utama.
- MUST be able to join on January 2024. Kindly indicate here.


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